KUALA LUMPUR: The High Court here on Wednesday (Oct 18) was told that the US$681mil (RM3.23bil) which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities.
KUALA LUMPUR: The High Court here heard from a witness that Datuk Seri Najib Tun Razak closed his Ambank account ending with "-694" after transferring more than RM162mil to his new account at the same bank.
US$681m in Najib s account were proceeds from illegal activities: Witness thesundaily.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thesundaily.my Daily Mail and Mail on Sunday newspapers.
BERNAMA – The Malaysian High Court was told yesterday that the USD681 million which entered into Datuk Seri Najib Tun Razak’s bank account in 2013 was proceeds from illegal activities. Anti-Money Laundering Criminal Investigation Division assistant director ACP Foo Wei Min said that based on his investigations, the USD681 million originated from 1MDB’s USD3 billion […]
KUALA LUMPUR (Oct 12): The High Court here today was told that Datuk Seri Najib Tun Razak had closed his Ambank account ending with number 694 after transferring more than RM162 million, which was alleged to be illicit funds obtained from unlawful activities by 1MDB Global Investment Limited (1MDB G